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THE CHINE ASSOCIATES LIMITED

Learn more about THE CHINE ASSOCIATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 THE CHINE, MUSWELL HILL, LONDON, N10 3PX

THE CHINE ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 01018863
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.27
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

LONDON CITY & WESTCLIFF PROPERTIES LTD
LEGAL CHARGE - Outstanding on 1976.12.22

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 4000
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
£2.95
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
£2.95
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / JANET PATRICIA HALL / 30/04/2010
Form type: CH01
Date: 2010.07.01
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.20
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.07.29
Child documents:
Document type: ANNOTATION
Date: 1996.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.16
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REGISTERED OFFICE CHANGED ON 16/06/96 FROM:, 80 SUNLEIGH RD, WEMBLEY, MIDDX HA0 4LR
Form type: 287
Date: 1996.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.26
£2.95
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COMPANY NAME CHANGED, PERFORMANCE ROOFING LIMITED, CERTIFICATE ISSUED ON 29/03/96
Form type: CERTNM
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 16/04/91
Form type: ELRES
Date: 1991.05.31

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Company directors and board members:

IAN MURRAY HALL (current)
Secretary, 1996.05.21
12 THE CHINE MUSWELL HILL , LONDON
N10 3PY
IAN MURRAY HALL (current)
Director, COMPANY DIRECTOR, 1992.04.30
12 THE CHINE MUSWELL HILL , LONDON
N10 3PY
JANET PATRICIA HALL (current)
Director, COMPANY DIRECTOR, 1994.05.11
12 THE CHINE MUSWELL HILL , LONDON
N10 3PY
HARBEN REGISTRARS LIMITED (resigned)
Secretary, 1994.06.08 - 1996.05.21
37 WARREN STREET , LONDON
W1T 6AD
GEOFFREY WILLIAM TITHERIDGE (resigned)
Secretary, 1992.04.30 - 1994.06.08
19 THE CHINE MUSWELL HILL , LONDON
N10 3PX
GEOFFREY WILLIAM TITHERIDGE (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1994.06.08
19 THE CHINE MUSWELL HILL , LONDON
N10 3PX
HELENA ELIZABETH TITHERIDGE (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1997.02.14
19 THE CHINE MUSWELL HILL , LONDON
N10 3PX
Date 2013.07.31
Tangible Fixed Assets £ 334,929
Current Assets £ 1,687
Tangible Fixed Assets Depreciation £ 22,281
Debtors £ 157
Shareholder Funds £ 44,835
Profit Loss Account Reserve £ 40,835
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 44,835
Net Current Assets Liabilities £ 290,094
Creditors Due Within One Year £ 291,781
Cash Bank In Hand £ 1,530
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Cost Or Valuation £ 356,408
Tangible Fixed Assets Depreciation Charged In Period £ 802

Companies near to THE CHINE ASSOCIATES ltd.

Information about the Private Limited Company THE CHINE ASSOCIATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data